THOMSON REUTERS UK LIMITED

Company number 06141013

Date	Type	Description	View / Download
15 Apr 2010	MISC	Confirmation of closure and transfer of assets to TR2009 sarl a luxembourg company	(1 page)
15 Apr 2010	MISC	Final court order merger confirmation from luxembourg court	(18 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Merger by absorption 22/02/2010	(34 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 45,307,311	(4 pages)
07 Jan 2010	TM02	Termination of appointment of Wayne Lee as a secretary	(1 page)
06 Jan 2010	ANNOTATION	Rectified AP01 removed from public record 24TH February 2010. Document is invalid - Mr Harding is not an officer of the company.
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 357 ca 2006 21/12/2009	(2 pages)
23 Dec 2009	MISC	CB01 notice of cross border merger involving a uk registered company	(39 pages)
01 Dec 2009	CH01	Director's details changed for Mr Darryl John Clarke on 27 November 2009	(2 pages)
27 Nov 2009	AD01	Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009	(1 page)
16 Oct 2009	MAR	Re-registration of Memorandum and Articles	(18 pages)
16 Oct 2009	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Oct 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Oct 2009	CERTNM	Company name changed thomson reuters PLC\certificate issued on 16/10/09 RES15 ‐ Change company name resolution on 2009-10-16
16 Oct 2009	CONNOT	Change of name notice	(2 pages)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re scheme arrangement 07/08/2009	(7 pages)
17 Sep 2009	122	Gbp sr 1@1	(2 pages)
17 Sep 2009	122	Gbp sr 1@500000	(2 pages)
15 Sep 2009	123	Nc inc already adjusted 07/08/09	(1 page)
15 Sep 2009	88(2)	Ad 10/09/09\gbp si 125426356@0.25=31356589\gbp ic 45807311.75/77163900.75\	(2 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re scheme arrangement 07/08/2009	(7 pages)
10 Sep 2009	288b	Appointment terminated secretary susan jenner	(1 page)